Analyste senior en conformité​/Senior Compliance Analyst

Employer Industry: Fintech Solutions

• Medical and dental coverage from Day 1
• 24/7 telemedicine services
• RRSP matching contributions from the employer
• Generous vacation and personal days
• Opportunity to make an impact in a fast-growing fintech company
• Supportive and collaborative work environment

• Develop, implement, and maintain AML, compliance, and risk management policies and procedures in accordance with Canadian and U.S. regulations and industry best practices
• Conduct risk assessments to identify potential areas of exposure and recommend mitigation strategies
• Monitor and analyze transactions for suspicious activity and ensure compliance with AML requirements
• Investigate and report suspicious transactions to relevant authorities and banking partners
• Provide training and guidance to employees on AML, compliance, and risk management practices

• Bachelor’s degree in Finance, Accounting, Business Administration, or a related field
• Experience in AML, compliance, or risk management, preferably in the financial services or payments industry
• Strong knowledge of Canadian AML regulations, including the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)
• Strong analytical skills and attention to detail
• Excellent communication and stakeholder management skills

• Master’s degree or professional certification (e.g., CAMS – Certified Anti-Money Laundering Specialist)
• Ability to work independently and collaboratively in a fast-paced environment with multiple priorities
• High level of integrity and professionalism in handling sensitive information
• Proficiency with AML/compliance tools (transaction monitoring systems, case management, compliance databases)

#Fintech #Compliance #Risk Management #Career Opportunity #Growth Potential #AML

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